Tag: SCAM
Nine Nigerians arrested in US over $3.5m fraud
Nine Nigerians have been arrested in three states of the United States over allegations of fraud.
Attorney for the Southern District of New York, Geoffrey...
Man dupes LASU students of N785,000 in forex deal
A
35-year-old man, Cletus Iyohah, has been arraigned before a Badagry
Magistrates’ Court in Lagos State for allegedly obtaining N785, 000 under false
pretence from five students...
Man scams lady with promises of Brazilian hair weave-ons
The
police have arraigned a man, Nna Peter, in a Karmo Grade I Area Court, Abuja for
allegedly hypnotising a business woman and stealing N540, 000.
Mr...
Fake native doctor arrested for allegedly scamming man of N1.5m
The police in Ogun State on Monday arraigned
a fake native doctor, Stanley Igbinigie, at an Ota Magistrates Court for
allegedly defrauding a man of N1.5.
Igbinigie,...
Prophet allegedly threatens to kill widow after swindling her of N18m
Prophet Peter Ononuju of the Celestial Church of Christ, Alpha and Omega Parish, Cotonou, Republic of Benin, has been arrested for allegedly defrauding a...
EFCC investigating Buhari’s CoS, Abba Kyari, over contract scam – Spokesman
The Economic and Financial Crimes Commission is working on a petition linking Chief of Staff (CoS) to President Muhammadu Buhari, Abba Kyari, to a...
2 Nigerians jailed, to be deported from US for bank fraud
Two Nigerians who attempted to defraud banks in Rhode Island and Massachusetts in the United States of America of more than $1 million have...
Igbinedion’s daughter shows support for husband accused of job scam in...
Son-in-law of Bright Igbinedion, Osmond Eweka, who is accused of employment scam in the United States of America has received support from his wife,...
Igbinedion’s son-in-law docked in US over employment scam
Osmond Eweka, a son-in-law of Bright Igbinedion, has been charged in the United States of America for allegedly scamming job seekers out of thousands...
How to spot a 419
First Gentleman with Wilson Orhiunu
Email: babawill2000@gmail.com Twitter: @Babawilly
Four one nine: Advance fee fraud named after Section 419 of Nigeria’s Criminal Code which outlaws the...
